| ULTA BEAUTY INC. | 11/06/2024 AGM | |
|---|---|---|
| 1a | Elect Michelle L. Collins - Non-Executive Director | Oppose |
| 1b | Elect Catherine A. Halligan - Non-Executive Director | Oppose |
| 1c | Elect David C. Kimbell - Chief Executive | For |
| 1d | Elect Patricia A. Little - Non-Executive Director | For |
| 1e | Elect George Mrkonic - Non-Executive Director | Oppose |
| 1f | Elect Lorna E. Nagler - Chair (Non Executive) | Oppose |
| 1g | Elect Heidi G. Petz - Non-Executive Director | For |
| 1h | Elect Michael C. Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |